Directors

Roshan Sharma

Director/Designated Partner
over 1 year ago

Rahul Kumar

Director/Designated Partner
over 6 years ago

Prashant Kumar

Director
almost 9 years ago

Prashant Sethi

Director
over 10 years ago

Brijender Singh

Director
over 10 years ago

Past Directors

Rohit Singh Khati

Additional Director
about 7 years ago

Ashish Singhal

Additional Director
almost 9 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-22012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-03112018_signed

Declaration by first director-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Evidence of cessation;-20032018

Form DIR-12-20032018_signed

Notice of resignation;-20032018

Optional Attachment-(1)-20032018

Optional Attachment-(2)-20032018

Optional Attachment-(3)-20032018

Acknowledgement received from company-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Evidence of cessation;-15122017

Form DIR-11-15122017_signed

Form DIR-12-15122017_signed

Letter of appointment;-15122017

Notice of resignation filed with the company-15122017

Notice of resignation;-15122017

Optional Attachment-(2)-15122017

Proof of dispatch-15122017

Optional Attachment-(1)-15122017

Company Information